OXFORD VACMEDIX UK LIMITED

Active - Accounts Filed

General Information

NAME
OXFORD VACMEDIX UK LIMITED

COMPANY NUMBER
07994205

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
16/03/2012 (12 years and 9 months old)

WEBSITE
oxfordvacmedix.com

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MAGDALEN CENTRE, ROBERT ROBINSON AVENUE
OXFORD
OX4 4GA

Telephone: 01865748811
TPS: No

TRADING ADDRESSES

9400 Garsington Road
Oxford Business Park
Oxford
Oxfordshire
OX4 2HN

Telephone: 748811

The Magdalen Centre
Robert Robinson Avenue
Oxford
OX4 4GA
OX4 4GA

Credit Risk Overview

Want to learn more about OXFORD VACMEDIX UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£74.4k

86.56%

NET WORTH

£851k

34.42%

TOTAL LIABILITIES

£546.9k

1.97%

NET ASSETS

£851k

34.42%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: New Board Member Sung Jun Han (932517966) Appointed
Date: 02/07/2024	Event: Geonsang Yoo (929529076) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD VACMEDIX UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OXFORD VACMEDIX UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£74.4k

86.56%

NET WORTH

£851k

34.42%

TOTAL LIABILITIES

£546.9k

1.97%

NET ASSETS

£851k

34.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHISONG JIANG	Owned: 8.90 %	Shares: 169,050	Price per share: £0.00	Total Value: £16.91
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 8.90 %	Shares: 169,050	Price per share: £0.00	Total Value: £16.91
BEIJING JIAHE HOUZE ELECTRICAL POWER TECHNOLOGY CO. LTD	Owned: 5.60 %	Shares: 106,434	Price per share: £0.00	Total Value: £10.64
MARTIN GORDON	Owned: 2.63 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
RTC INNOVATION LIMITED	Owned: 2.05 %	Shares: 38,850	Price per share: £0.00	Total Value: £3.89
WEN HUI JIN	Owned: 1.28 %	Shares: 24,252	Price per share: £0.00	Total Value: £2.43
TAI GON KIM	Owned: 1.24 %	Shares: 23,617	Price per share: £0.00	Total Value: £2.36
RAINBOW AUST TRADING PTY LTD	Owned: 0.91 %	Shares: 17,247	Price per share: £0.00	Total Value: £1.72
NAM CHOL PARK	Owned: 0.18 %	Shares: 3,510	Price per share: £0.00	Total Value: £0.35
RICHARD GEORGE MICHAEL OFFER	Owned: 0.09 %	Shares: 1,755	Price per share: £0.00	Total Value: £0.18
PETER JOHN HYLAND	Owned: 0.09 %	Shares: 1,755	Price per share: £0.00	Total Value: £0.18
YEUK WAN CAROLYN POON	Owned: 0.04 %	Shares: 780	Price per share: £0.00	Total Value: £0.08
DX & VX CO. LTD	Owned: 41.06 %	Shares: 779,984	Price per share: £0.00	Total Value: £78.00
JIA HE JIN HUI INVESTMENT LTD	Owned: 27.01 %	Shares: 513,072	Price per share: £0.00	Total Value: £51.31

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shisong Jiang 21/09/2012 - Present (12 years and 2 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Louisa Ann Dawson 03/01/2013 - Present (11 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anthony John Martin Coombs 01/11/2015 - Present (9 years and 1 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
William John Hugh Finch 19/02/2018 - Present (6 years and 9 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Wenhui Jin 04/05/2018 - Present (6 years and 7 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: New Board Member Sung Jun Han (932517966) Appointed
Date: 02/07/2024	Event: Geonsang Yoo (929529076) has left the board
Date: 18/06/2024	Event: Jang Hee Kim (929171463) has left the board
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 12/01/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Jae Ho Lee (929171531) has left the board
Date: 06/05/2022	Event: New Board Member Geonsang Yoo (929529076) Appointed
Date: 01/03/2022	Event: New Board Member Sang Tae Park (929294019) Appointed
Date: 28/02/2022	Event: Chong-Yoon Lim (928864407) has left the board
Date: 26/01/2022	Event: New Board Member Seonro Lee (929171593) Appointed
Date: 26/01/2022	Event: New Board Member Jae Ho Lee (929171531) Appointed
Date: 26/01/2022	Event: New Board Member Jang Hee Kim (929171463) Appointed
Date: 26/01/2022	Event: Wang-Jun Lee (924714573) has left the board
Date: 25/01/2022	Event: Baeck Seung Lee (925654275) has left the board
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: New Board Member Chong-Yoon Lim (928864407) Appointed
Date: 08/10/2021	Event: Yoon Lee (925657561) has left the board
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 22/03/2019	Event: New Board Member Yoon Lee (925657561) Appointed
Date: 21/03/2019	Event: New Board Member Baeck Seung Lee (925654275) Appointed
Date: 21/03/2019	Event: Kyoungsook Lee (924617670) has left the board
Date: 21/03/2019	Event: Su Youn Nam (925073011) has left the board
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Board Member Su Youn Nam (925073011) Appointed
Date: 26/09/2018	Event: Jang Woo Lee (924714566) has left the board
Date: 21/08/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Board Member Wang-Jun Lee (924714573) Appointed
Date: 08/06/2018	Event: New Board Member Jang Woo Lee (924714566) Appointed
Date: 14/05/2018	Event: New Board Member Kyoungsook Lee (924617670) Appointed
Date: 10/05/2018	Event: New Board Member Erik Anders Boman (924598026) Appointed
Date: 10/05/2018	Event: New Board Member Wenhui Jin (924614273) Appointed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: New Board Member William John Hugh Finch (906681457) Appointed
Date: 20/12/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 31/12/2016	Event: New Accounts filed
Date: 14/04/2016	Event: New Annual Return filed
Date: 14/12/2015	Event: New Board Member Anthony John Martin Coombs (916711017) Appointed
Date: 11/12/2015	Event: Michael Francis Ramsey (908031062) has left the board
Date: 11/12/2015	Event: Hong-Hoi Ting (917228031) has left the board
Date: 30/09/2015	Event: New Accounts filed
Date: 14/04/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed

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OXFORD VACMEDIX UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£74.4k

£851k

£546.9k

£851k

People Overview

8

13

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£74.4k

£851k

£546.9k

£851k

Accounts

People Overview

8

13

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™